TOPIC
VVIP chopper scam
Ratul Puri’s wife says he had forced her to lie to ED, ED claims Puri using one of his girlfriends to destroy evidence
Kavita added that Ratul Puri had warned her not to go to the ED or answer calls from any 'unknown' numbers. She accused Puri of taking her iPad and refusing to return it, saying it was lost during income-tax raids.
VVIP chopper scam: ED files supplementary charge sheet against Kamal Nath’s nephew Ratul Puri
The money laundering case was filed against Puri after the alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica’s British subsidiary, AgustaWestland came to the fore.
ED files chargesheet against Kamal Nath’s nephew Ratul Puri, says he defrauded Rs 8000 crores
The ED had arrested Puri on August 20. He was sent into judicial custody by the court till October 17.
Ratul Puri, Madhya Pradesh CM Kamal Nath’s nephew arrested by the ED in connection with Rs 354 crore bank fraud case
The Enforcement Directorate (ED) today arrested Ratul Puri, Madhya Pradesh Chief Minister and senior Congress leader Kamal Nath's nephew, from Delhi in connection with a Rs 354 crore bank fraud case.
VVIP chopper scam: ED seeks non bailable warrant against MP CM Kamal Nath’s nephew Ratul Puri
Enforcement Directorate, has been probing Puri's involvement in the Rs 3600 crore VVIP Chopper scam
VVIP chopper scam: I-T dept attaches MP CM Kamal Nath’s nephew Ratul Puri’s benami equities worth Rs 254 crores
Earlier, Kamal Nath’s nephew Ratul Puri fled ED’s investigation on the pretext of going to the bathroom
AgustaWestland case: Kamal Nath’s nephew escapes from ED office during questioning, gets interim relief from arrest till Monday
Kamal Nath's nephew Ratul Puri gets interim relief from arrest after escaping from ED office
I-T Department files four charge sheets against VVIP Chopper Scam co-accused Gautam Khaitan
With 4 more charge sheet, total 13 charge sheets have been filed against VVIP chopper scam accused Gautam Khaitan
AugustaWestland chopper scam middlemen Christian Michel denied bail to celebrate Easter with family
Christian Michel sought bail to attend holy mass during the Easter, but the court denied it
No wrong in media publishing Augusta chargesheet: ED tells court
The ED has also sought dismissal of the petition filed by Michel, saying that the media obtaining the contents of the charge sheet has not affected anyone's rights.
